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Elemental Minerals Limited

Publié le 24 avril 2014

Elemental Minerals announces Resignation and Appointment of Director

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Elemental Minerals announces Resignation and Appointment of Director

PERTH, Australia , April 24, 2014 /CNW/ - Elemental Minerals Ltd (ASX, TSX: ELM) ("Elemental" or the "Company") advises the resignation of Mr John Ian Stalker as Non-Executive Director of Elemental Minerals Limited with immediate effect.

The Board wishes to thank Mr Stalker for his contribution.

Elemental is pleased to announce the appointment of Leonard Math as Non-Executive Director. Mr Math graduated from Edith Cowan University in 2003 with a Bachelor of Business majoring in Accounting and Information Systems. He is a member of the Institute of Chartered Accountants and the Australian Institute of Company Directors.

In 2005, he worked as an auditor at Deloitte before joining GDA Corporate as Manager of Corporate Services. Mr Math has extensive experience in relation to public company responsibilities including ASX and ASIC compliance, control and implementation of corporate governance, statutory financial reporting and shareholder relations with both retail and institutional investors.

Mr Math currently is a Non-Executive Director and the Chairman of the Audit Committee for ASX listed company, Kangaroo Resources Limited. Mr Math is also a Non-Executive Director of RMA Energy Limited and Company Secretary of a number of ASX listed companies.

Share Registry - Change of Address

Elemental wishes to advise that effective Thursday 24th April 2014 , the Company's share registry will be relocating to the following address:

Advanced Share Registry Services
110 Stirling Highway
Nedlands WA 6009

The new fax number will be: (08) 9262 3723. All other contact details remain unchanged.

About Elemental Minerals

Elemental Minerals Limited is an advanced mining exploration and development company that aims to grow shareholder value through its 93%-owned Sintoukola Potash Project on the Republic of Congo coastline. Elemental Minerals is dual listed on the Australian Stock Exchange and the Toronto Stock Exchange under the symbol ELM. For more information, visit www.elementalminerals.com

SOURCE Elemental Minerals Limited

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Elemental Minerals Limited

CODE : ELM.AX
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Elemental Min. est une société d’exploration minière d'or basée en Australie.

Elemental Min. est cotée en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 121,6 millions AU$ (109,6 millions €).

La valeur de son action a atteint son plus haut niveau récent le 08 avril 2011 à 2,99 AU$, et son plus bas niveau récent le 28 août 2015 à 0,12 AU$.

Elemental Min. possède 760 299 968 actions en circulation.

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Communiqués de Presse de Elemental Minerals Limited
02/08/2016ELM - Market Update 2 August 2016
04/07/2016ELM - Annual General Meeting Results
04/07/2016ELM - Chairman's Address - Annual General Meeting
27/05/2016Notice of Annual General Meeting June 2016
21/04/2016ELM - Resignation and Appointment of Director
31/03/2016ELM - Completion of Placement
26/11/2015ELM - Managing Director Employment Agreement
26/11/2015ELM - Elemental Receives Non-Binding Proposal
23/11/2015ELM - Appointment of New Chairman and Managing Director
26/10/2015ELM - Non-Binding Term Sheet Signed
13/10/2015ELM - Change of Registered Office Address
10/09/2015ELM - Commencement of Fieldwork for Kola BFS and Dougou PFS
12/08/2015ELM - Commencement of BFS for Kola and PFS for Dougou
10/07/2015ELM - Raising and Update
21/04/2015Notice of Annual General Meeting May 2015
12/03/2015General Meeting Results
17/02/2015Lapsing of Options 17 February 2015
16/02/2015ELM Announces Excellent Results for the Dougou Scoping Study
09/02/2015Dougou Resource Expansion and Upgrade
09/02/2015Notice of General Meeting - Proxy Form
27/01/2015Yangala Exploration Target
22/12/2014Triumph Gold Project Update - 22 December 2014
22/10/2014ELM Announces Exceptional Results from Dougou-Yangala Drilli...
01/05/2014Elemental Minerals Review of Operations for the Quarter Ende...
24/04/2014Elemental Minerals announces Resignation and Appointment of ...
01/04/2014Elemental Minerals provides shareholding update
01/04/2014Elemental Minerals announces Resignation of a Director
31/01/2014Review of Operations for the Quarter Ended 31 December 2013
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AUSTRALIA (ELM.AX)FRANKFURT (E6B.F)
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